Kinch Robinson - Training for Lawyers

This course is an introduction to Anti-Money Laundering for Scottish law firms and their staff. There are three modules AML - the Basics Client Due Diligence Reporting The course also includes a Quiz which you must pass to complete the course.  The pass mark is 80%. If you already know your way around your AML obligations you can take the Quiz at the start of the course, and if you pass you won't have to complete the three modules.    Duration The course takes 75 minutes to complete.  You can stop at any time and resume where you left off. Who is the course for? Anyone working in a Scottish law firm. If you pass the Quiz at the start of the course and don’t want a refresher, take a look at our Anti-Money Laundering Scenarios. They will help you to assess how well you can apply what you know. Each scenario also includes a test. Status Nothing in this e-learning course, or any part of it, is intended to be legal advice, nor should you treat it as such. Always check the law and regulations yourself. Read more

A new client is referred from an overseas office and money arrives into the firm's account. What steps need to be taken? This short scenario asks you to decide and you'll get feedback based on your choices. At the end there is a quiz to test your knowledge. The scenario takes approx 10 minutes to complete.   Read more

A client asks the law firm to set up a discretionary trust to help her handle the profits of her successful start-up, but does everything add up? This short scenario asks you to decide and you'll get feedback based on your choices. At the end there is a quiz to test your knowledge. The scenario takes approx 10 minutes to complete.   Read more

A property investment company instructs a solicitor to assist with the purchase of two properties. As the solicitor starts work, it seems that some details don’t quite stack up… This short scenario asks for your help at various points in the solicitor/client relationship. You'll get feedback based on your choices. At the end there is a quiz to test your knowledge. The scenario takes approx. 10 minutes to complete. Read more

This is the second instalment in a three-part AML scenario. A property investment company, Ashraff Investments Limited, has instructed their solicitor to assist with the purchase of two properties.  In this instalment, you will follow the solicitor's CDD process and look at what happens when a PEP is involved. This short scenario asks for your input at various points and you'll get feedback based on your choices. At the end there is a quiz to test your knowledge. The scenario takes approx. 10 minutes to complete. Read more

This is the third instalment in a three-part AML scenario. A property investment company, Ashraff Investments Limited, has instructed a solicitor, James, to assist with the purchase of two properties. But James has already identified discrepancies between the information provided by his client contact, Shamira, and the information available on Companies House. It also appears that Shamira is the daughter of a PEP.  In this instalment, James will conduct enhanced CDD.  At the end there is a quiz to test your knowledge. The scenario takes approx. 10 minutes to complete.   Read more